Calendar of corporate events

In accordance with the provisions of law, IREN SpA informs that the calendar of Corporate events for 2022 is defined as follows:

 29 March 2022 

Board of Directors’ meeting: financial statements and consolidated financial statements at December 31st, 2021 – Press Release.

 12 May 2022

Board of Directors’ meeting for: first quarter interim financial report at March 31st, 2022 – Press Release.

 21 June 2022

Ordinary Shareholders’ Meeting (single call) for: Approval of the Financial statements at December 31st, 2021; Management report; Report of the board of statutory auditors and the independent auditors; Approval of the proposed allocation of the profit for the year 2021; Approval of the report on the 2022 remuneration policy (first section); Consultative resolution on the Report on the remuneration paid in 2021 (second section); Appointment of the Board of Directors and its Chairman for the three-year period 2022-2024 and determination of remuneration – Press release.

 28 July 2022

Board of Directors’ meeting for: half-year financial report at June 30th, 2022 – Press Release.

 3 November 2022

Board of Directors’ meeting for: first nine-month interim financial report at September 30th, 2022 – Press Release

Any change to the calendar will be promptly communicated.

On the occasion of the disclosure of the results of the annual financial statements relating to financial year 2021, as well as of the half-yearly financial report and of the interim financial reports relating to the financial year 2022, specific conference calls are scheduled for the presentation of Iren's results to financial analysts and institutional investors.

The dividend for the 2021 financial year, which will be approved by the Ordinary Shareholder’s meeting, can be paid from July 20th, 2022, ex-dividend date on July 18th, 2022 and record date on July 19th, 2022.

Iren S.p.A underlines that this announcement is being made exclusively for the purpose of compliance with the requirements of Borsa Italiana SpA and may not be interpreted in any way as a forecast regarding the existence of necessary conditions for the distribution of a dividend during the current year or in future years.

Last update: 01/20/2022